Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Nahata
Ashok Kumar Nahata
Director/Designated Partner
over 2 years ago
Vinay Vohra
Vinay Vohra
Individual Promoter
about 6 years ago
Rajesh Tripathi
Rajesh Tripathi
Director/Designated Partner
about 8 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Director
over 18 years ago
Satish Kumar Seth
Satish Kumar Seth
Director
almost 21 years ago
Rajender Singh
Rajender Singh
Director
about 21 years ago

Documents

Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form DPT-3-09032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-17102019_signed
Form DIR-12-13102019_signed
Declaration by first director-11102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-08062019_signed
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Declaration by first director-23052019
Optional Attachment-(1)-23052019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019